He admitted to conspiracy to commit access device fraud, access device fraud and aggravated identity theft.
An Ohio man has been ordered to spend more than six years in prison and pay $261,000 in restitution for a conspiracy in which jewelry was purchased using stolen financial information.
Hasan Howard, 23, of Cleveland, “pleaded guilty to leading a conspiracy that bought stolen credit and debit card information from the dark web and used it to purchase expensive watches, chains, jewelry and services at retail locations around Northeast Ohio,” according to a press release from the U.S. Attorney’s Office for the Northern District of Ohio. He was sentenced on July 6 by U.S. District Judge Sara Lioi.
Howard pleaded guilty in March to conspiracy to commit access device fraud, access device fraud and aggravated identity theft.
According to court documents, from September to May 2020, Howard recruited a number of coconspirators in Cleveland and elsewhere, including codefendants Robert Nathaniel Andre Thomas, Tyvione Guthery and Jaelen D. Lattimore, to participate in a scheme that bought stolen credit and debit card information from the dark web and used it to purchase expensive jewelry and services at retail locations around Northeast Ohio.
As part of the conspiracy, Howard used the stolen financial information to create fraudulent credit and debit cards, which he then provided to his coconspirators. Howard and the others would then use the cards to make purchases of expensive merchandise and services, including jewelry. Howard and the coconspirators purchased the items either over the phone or in-store, using fraudulent identification cards embossed with the stolen information of others.
In one instance, court documents state that Howard, Guthery and Lattimore purchased a Rolex watch from a jewelry store in Westlake, Ohio, valued at $19,062 using a fraudulent credit card. In a separate instance, court records show that Howard again used a fraudulent credit card to purchase four diamond and gold bracelets from a jewelry store in Canton, Ohio, valued at $26,463.
After obtaining the jewelry, Howard frequently sold the stolen items to others and used the proceeds for his own benefit and to pay his coconspirators.
Howard was arrested on May 20, 2021, with codefendant Lattimore, after purchasing more than $20,000 in items from jewelers in Aurora, Ohio. At the time of the arrest, court documents state that Howard and Lattimore had in their possession a credit card embossing machine and three Rolex watches.
In total, court records show that Howard and the other coconspirators made fraudulent purchases at approximately 30 stores and caused a total loss of $261,319.28.
Codefendants Thomas, Guthery and Lattimore have each pleaded guilty to their role in the scheme.
This investigation was conducted by the FBI Cleveland and the Avon, Westlake, Aurora and Cleveland Police. This case was prosecuted by Assistant U.S. Attorney Bryson N. Gillard.
UK Jewelry Store to Close After 277 Years in Business
Jeweler Graff Paid $7.5M Ransom to Hacking Gang
When Brad Marks, owner of I W Marks Jewelers in Houston, Tex., decided to redesign his store, he needed to liquidate older merchandise to make way for new collections. And he chose Wilkerson to take the lead. As part of the sale, Wilkerson’s far-reaching advertising campaign worked double duty to drum up interest in both the liquidation sale and the store itself. General manager Ray Golden says he was skeptical if Wilkerson could bring in the kind of numbers they said they would but was shocked by the line at the door on day one — a line that continued throughout the sale. “There was a constant stream of both customers within our data base but also brand-new ones, and that really helped us expand our base.” In hindsight, choosing Wilkerson was the right decision, says Brad Marks. “They are the consummate professionals. I would recommend them 100 percent.”
Jewelry Store Owner Shot in Illinois Robbery
$1M in Jewels Stolen at Trade Show in Houston
Scammers Are Taking Jewelry from New Yorkers on the Street
When It’s Time to Liquidate, Call Wilkerson
Take Your Jewelry Business to the Next Level
Thinking of Liquidating? Wilkerson’s Got You Covered
INSTORE helps you become a better jeweler with the biggest daily news headlines and useful tips. (Mailed 5x per week.)
8 Jewelry Retailers Who Know How to Create a Brand Identity
Diamond Trader Convicted in $2.6M Grand Larceny Case
Judge the Jewels: JLo Says “I Do” to Ben Affleck with a Simple but Substantial Wedding Band
Your Next Staff Member Could Be Found in Your Own Community
This Abandoned Mine in New Jersey Holds a Mineralogical Hotspot
Take Your Jewelry Business to the Next Level
‘Most Diamonds Set in One Ring’: 24,679-Gem Stunner Obliterates Guinness Record
20 Simple Tips from Jewelry, Comedy and Academia Experts for Bringing the Funny
GENERAL About Us Contact Us Privacy Policy Terms of Use
SUBSCRIBE Magazine Newsletter Brain Squad
ADVERTISE Advertise in INSTORE INSTORE Raves Download Media Kit INSTORE Classifieds
LATEST DIGIMAG AUGUST 2022 • The Wedding Business Elevated • 27 New Engagement and Wedding Rings • Peter Hannes: Let Couples Decide Together